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RED TANKERS LIMITED

Company number 03121391

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2006 288b Secretary resigned
06 Jun 2006 288a New secretary appointed
24 May 2006 AA Accounts for a small company made up to 30 April 2005
20 Mar 2006 363s Return made up to 02/11/05; full list of members
19 Jan 2006 395 Particulars of mortgage/charge
04 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Oct 2005 169 £ ic 333533/333483 03/12/04 £ sr 50@1=50
19 Jul 2005 225 Accounting reference date extended from 31/10/04 to 30/04/05
14 Mar 2005 363s Return made up to 02/11/04; full list of members
09 Aug 2004 AA Full accounts made up to 31 October 2003
09 Jul 2004 395 Particulars of mortgage/charge
20 Jan 2004 363s Return made up to 02/11/03; full list of members
15 Jan 2004 288c Secretary's particulars changed;director's particulars changed
15 Jan 2004 288c Director's particulars changed
01 Sep 2003 AA Accounts for a small company made up to 31 October 2002
02 Jul 2003 363s Return made up to 02/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Apr 2003 88(2)R Ad 30/05/02--------- £ si 100@1=100 £ ic 333433/333533
01 Apr 2003 288c Secretary's particulars changed;director's particulars changed
01 Apr 2003 288c Director's particulars changed
23 Mar 2003 287 Registered office changed on 23/03/03 from: 33-43 price street stoke on trent staffordshire ST6 4JJ
25 Sep 2002 395 Particulars of mortgage/charge
16 Aug 2002 363s Return made up to 02/11/01; full list of members
10 Aug 2002 88(2)R Ad 02/11/95-01/03/96 £ si 333431@1
27 May 2002 AA Accounts for a small company made up to 31 October 2001
20 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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